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cryptocurrency fraud
Chennai
Two men arrested in Rs 90 lakh online investment scam; converting funds into cryptocurrency via Binance
Express News Service
18 Apr 2025
1 min read
Tamil Nadu
Three held for Rs 75 lakh cryptocurrency fraud in Tirunelveli
Express News Service
27 Mar 2025
1 min read
Nation
Thane man cheated of Rs 82 lakh in cryptocurrency fraud
PTI
25 Mar 2025
1 min read
Tamil Nadu
Massive pan-India cryptocurrency fraud uncovered; Puducherry police arrest two, search for more suspects
Debjani Dutta
27 Feb 2025
2 min read
World
'Fake love' crypto scammers ensnare Indian woman in US
Associated Press
26 Feb 2024
4 min read
Nation
Former IPS officer, cyber expert held for cheating Pune Police probing cryptocurrency fraud cases
PTI
12 Mar 2022
1 min read
Kerala
Rs 1,200 crore crypto fraud pulled off by Keralite with just a website
Ajay Kanth , Toby Antony
12 Jan 2022
4 min read
Nation
Crypto fraud: Nigerian national held in Delhi for duping Dehradun man of Rs 60 lakhs
ANI
17 Aug 2021
1 min read
Nation
Cyber fraud syndicate laundering money through cryptocurrency exchanges to fraudsters in Pakistan, China busted by MP Police
Express News Service
07 Jul 2021
3 min read
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